3
Shared Docs
2
Same-Page
6 / 3
Mentions
ase Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafafia Email wit
ce attached to Villafafia's 12/4/08 email 12/5/2008 Willits Villafafia Email with attached Work Release Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafafia Email with attached Work Release Notice R '- 12/8/2008 Notification of Work Release Letter to Individual #
6 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villafaila' cc: Menchel Sloman Email re Lilly Ann Sanchez/representation of Jeffrey Epstein I I Privileged Confidential Page 2 of 51 Contains
ce attached to Villafafia's 12/4/08 email 12/5/2008 Willits Villafaiia Email with attached Work Release Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafalia Email with attached Work Release Notice p, ir 12/8/2008 Notification of Work Release Letter to Individual
ase Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafalia Email wit
dall I - 2/12/2007 A. Marie Villafana Lilly Ann Sanchez Emails between Villafana and Lilly Ann Sanchez regarding employee representation with Laurie and Villafana handwritten notes 58 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (retu
d their counsel with whom | worked directly: Jack Scarola, Rick Simpson, Tom Scott, and Ken Sweder. As part
Page: HOUSE_OVERSIGHT_014844 →s agreed resolution. | want to extend my appreciation for the professionalism exhibited by the parties and their counsel with whom | worked directly: Jack Scarola, Rick Simpson, Tom Scott, and Ken Sweder. As part of their agreement, the parties have issued the attached Joint Statement. JOINT STATEMENT OF BRAD
Page: HOUSE_OVERSIGHT_014844 →deny the amendment. II. Discussion “The decision whether to grant leave to amend a complaint is within the sole discretion of the district court.” Laurie v. Ala. Ct. Crim. Apps., 256 F.3d 1266, 1274 (11th Cir. 2001). “The court should freely give leave when justice so requires.” Fed. R. Civ. P. 15(a)(
Page: HOUSE_OVERSIGHT_014849 →Entities connected to both Jack Scarola and Laurie

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONScott Rothstein
PERSONJane Doe
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONRichard Horace Willits
PERSONSpencer Kuvin
PERSON
Kenneth Marra
PERSONRobert C. Josefsberg
PERSON
Sarah Kellen
PERSON
Donald Trump
PERSON
Salt Lake City
LOCATION
Prince Andrew
PERSON
Weissing
PERSON
Ghislaine Maxwell
PERSONRobert D. Critton
PERSON